Civic Intelligence

Farooq Charities Incorporated

EIN 26-4783710 • 501(c)3 • Methuen, MA

Revoked

Profile

Revocation date: May 15, 2016

19 Hideaway LaneMethuen, MA 01844
Siviq Scores

Precomputed percentiles relative to similar nonprofits. These scores are descriptive rather than judgmental.

Liabilities / Assets

60th percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2012

Liabilities / Revenue

62nd percentile

0.00x

Tied with the lowest-debt nonprofits in its peer group.

501(c)3 • <$500k nonprofits • Source year 2012

Net Margin

6th percentile

-268%

Higher net margin than 6% of similar nonprofits.

501(c)3 • <$500k nonprofits • Source year 2012

Top Officer Pay

Score unavailable

No value available

No filing with officer or executive compensation is available for this organization yet.

Asset Growth

15th percentile

-69%

Faster asset growth than 15% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2011 to 2012

Revenue Growth

11th percentile

-76%

Faster revenue growth than 11% of similar nonprofits.

501(c)3 • <$500k nonprofits • Annualized from 2011 to 2012

Balance Sheet
Liabilities / Assets60th percentile

Assets

Down

$11,815

Down $26,760 (-69%) from 2011

Liabilities

$0

No earlier filing loaded for comparison.

Net Assets

Down

$11,815

Down $26,760 (-69%) from 2011

Operations
Liabilities / Revenue62nd percentileNet Margin6th percentile

Revenue

Down

$10,000

Down $30,950 (-76%) from 2011

Expenses

Up

$36,760

Up $33,889 (+1180%) from 2011

Net Income

Down

-$26,760

Down $64,839 (-170%) from 2011

Trend Graphs

Balance Sheet Trend

Asset Growth15th percentile

Grouped bars show assets, liabilities, and net assets across loaded filings.

$40K$30K$20K$10K$0Assets 2011: $38,575Net Assets 2011: $38,5752011Assets 2012: $11,815Liabilities 2012: $0Net Assets 2012: $11,8152012

Highlighted filing

2012

Assets$11,815
Liabilities$0
Net Assets$11,815
Open 2012 Filing

Operations Trend

Revenue Growth11th percentile

Revenue, expenses, and net income by year, with the latest filing highlighted.

$60K$40K$20K$0-$20K-$40KRevenue 2011: $40,950Expenses 2011: $2,871Net Income 2011: $38,0792011Revenue 2012: $10,000Expenses 2012: $36,760Net Income 2012: -$26,7602012

Highlighted filing

2012

Revenue$10,000
Expenses$36,760
Net Income-$26,760
Open 2012 Filing

Filings

Most recent year

2012 • Form 990EZFacts available. Structured filing facts are available, but richer extracted sections are limited.

Open filing
Assets
$11,815
Liabilities
$0
Net assets
$11,815
Revenue
$10,000
Expenses
$36,760
Net income
-$26,760
Balance SheetOperations
YearAssetsLiabilitiesNet AssetsRevenueExpensesNet Income
2012Facts available. Structured filing facts are available, but richer extracted sections are limited.$11.8$0.00$11.8$10.0$36.8$26.8
2011Facts available. Structured filing facts are available, but richer extracted sections are limited.$38.6$38.6$41.0$2.87$38.1
Latest Filing Detail
Jump To
Filing Snapshot
Filing Period
Jan 1, 2012 to Dec 31, 2012
Signed
Dec 20, 2013
Return Version
2012v2.1
Filing and Contact Details

Filer

EIN
26-4783710
Raw XML Appendix147 raw XML fields

This appendix keeps the raw XML leaves available for debugging and edge-case review. The human report above is the primary experience.

Path#Value
IRS990EZ/ActivitiesNotPreviouslyRpt0false
IRS990EZ/CashSavingsAndInvestments/BOY038575
IRS990EZ/CashSavingsAndInvestments/EOY011815
IRS990EZ/ContributionsGiftsGrantsEtc010000
IRS990EZ/DoesOrgHaveHospital0false
IRS990EZ/EngagedInExcessBenefitTrans0false
IRS990EZ/EngageInLobbyingActivities0false
IRS990EZ/EngagePoliticalCmpgnActivities0false
IRS990EZ/ExcessOrDeficitForYear0-26760
IRS990EZ/FeesAndOthPymtToIndContractors02500
IRS990EZ/FiledScheduleA0true
IRS990EZ/ForeignFinancialAccount0false
IRS990EZ/ForeignOffice0false
IRS990EZ/GrantsAndSimilarAmountsPaid034000
IRS990EZ/GrossReceipts010000
IRS990EZ/InfoInScheduleOPartI0X
IRS990EZ/LandAndBuildings/BOY00
IRS990EZ/LandAndBuildings/EOY00
IRS990EZ/MadeChangesToOrgnzngEtcDoc0false
IRS990EZ/MadeLoansToFromOfficers0false
IRS990EZ/MaintainAnyDonorAdvisedFunds0false
IRS990EZ/MethodOfAccountingCash0X
IRS990EZ/NetAssetsOrFundBalances/BOY038575
IRS990EZ/NetAssetsOrFundBalancesBOY038575
IRS990EZ/NetAssetsOrFundBalances/EOY011815
IRS990EZ/NetAssetsOrFundBalancesEOY011815
IRS990EZ/OccupancyRentUtilitiesAndMaint0260
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition05.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition12.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition20.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition30.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/AvgHoursPerWkDevotedToPosition40.00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Compensation40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ContriToEmplBenefitPlansEtc40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances00
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances10
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances20
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances30
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/ExpenseAccountOtherAllowances40
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName0MOHAMMAD F AFREEDI
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName1HAKEEM LAWAL
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName2SHAMA AFREEDI
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName3SYED SHARAF
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/PersonName4SEMSA HUJIC
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title0PRESIDENT
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title1TREASURER
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title2DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title3DIRECTOR
IRS990EZ/OfficerDirectorTrusteeKeyEmpl/Title4DIRECTOR
IRS990EZ/OperatingSchool0false
IRS990EZ/Organization501c30X
IRS990EZ/OrganizationDissolvedEtc0false
IRS990EZ/OrganizationHadUBI0false
IRS990EZ/OtherAssetsTotal/BOY00
IRS990EZ/OtherAssetsTotal/EOY00
IRS990EZ/PartVIAHghstPaidCntrctProfSer0NONE
IRS990EZ/PartVIOfCompOfHighestPaidEmpl0NONE
IRS990EZ/PrimaryExemptPurpose0Provide relief to poor-people inPakistan
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom0Cancer and Kidney Healthcare Support
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom1Educational Tuition and Support for Poor Students in Pakistan
IRS990EZ/ProgramServiceAccomplishment/DescriptionProgramServiceAccom2Water Pumps Coolers and Food support to 125 poor Orphans and Widows in Pakistan Villages
IRS990EZ/ProgramServiceAccomplishment/GrantsAndAllocations010000
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses05500
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses118400
IRS990EZ/ProgramServiceAccomplishment/ProgramServiceExpenses210100
IRS990EZ/ProhibitedTaxShelterTrans0false
IRS990EZ/RelatedOrgControlledEntity0false
IRS990EZ/SubjectToProxyTax0false
IRS990EZ/SumOfTotalLiabilities/BOY00
IRS990EZ/SumOfTotalLiabilities/EOY00
IRS990EZ/TanningServicesProvided0false
IRS990EZ/TheBooksAreInCareOf/AddressUS/AddressLine1019 HIDEAWAY LANE
IRS990EZ/TheBooksAreInCareOf/AddressUS/City0Methuen
IRS990EZ/TheBooksAreInCareOf/AddressUS/State0MA
IRS990EZ/TheBooksAreInCareOf/AddressUS/ZIPCode001844
IRS990EZ/TheBooksAreInCareOf/NamePerson0MOHAMMAD F AFREEDI
IRS990EZ/TheBooksAreInCareOf/TelephoneNumber06179686507
IRS990EZ/TotalAssets/BOY038575
IRS990EZ/TotalAssets/EOY011815
IRS990EZ/TotalExpenses036760
IRS990EZ/TotalProgramServiceExpenses034000
IRS990EZ/TotalRevenue010000
IRS990EZ/TransactionWithControlEntity0false
IRS990EZ/TrnsfrsExemptNonCharRelatedOrg0false
IRS990EZ/WebSite0wwwfarooqcharitiesorg
IRS990ScheduleA/AmountsSubstContributorsTotal08821
IRS990ScheduleA/First5Years1700X
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYear010000
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus1Year041446
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus2Years02500
IRS990ScheduleA/GiftsGrantsContribReceived170/CurrentTaxYearMinus3Years05000
IRS990ScheduleA/GiftsGrantsContribReceived170/Total058946
IRS990ScheduleA/PubliclySupportedOrg170b1Avi0X
IRS990ScheduleA/PublicSupportPertcentage17000.00000
IRS990ScheduleA/PublicSupportTotal170050125
IRS990ScheduleA/Total170/CurrentTaxYear010000
IRS990ScheduleA/Total170/CurrentTaxYearMinus1Year041446
IRS990ScheduleA/Total170/CurrentTaxYearMinus2Years02500
IRS990ScheduleA/Total170/CurrentTaxYearMinus3Years05000
IRS990ScheduleA/Total170/Total058946
IRS990ScheduleA/TotalSupport058946
IRS990ScheduleB/ContributorInfo/AggregateContributions0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/AddressLine20RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/City0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/State0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorAddressUS/ZIPCode0RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorNameBusiness/BusinessNameLine10RESTRICTED
IRS990ScheduleB/ContributorInfo/ContributorNumber0RESTRICTED
IRS990ScheduleO/GeneralExplanation/Explanation0Activity Cancer and Kidney Hospital Support Grantee Shaukat, Imran, Pakistan Cancer Ins City, State, Zip Pakistan . Amount 5,500 Activity Relief Fund Support Grantee Fatima and Islamic Relief Funds City, State, Zip Pakistan . Amount 2,900 Activity Educational Support Grantee Pakistan University City, State, Zip Pakistan . Amount 10,500 Activity Educational Support Grantee The Islamic Academy City, State, Zip Pakistan . Amount 5,000 Activity Orphans and Widows Food Support Grantee 125 Poor Orphans and Widows City, State, Zip Pakistan . Amount 8,600 Activity Clean Water Support-Water Pumps Grantee Poor Community Villages City, State, Zip Pakistan . Amount 1,500
IRS990ScheduleO/GeneralExplanation/Identifier0O01
IRS990ScheduleO/GeneralExplanation/ReturnReference0List of grants and similar amounts paid Part I line 10
ReturnHeader/BuildTS02016-02-25 16:41:14Z
ReturnHeader/Filer/EIN0264783710
ReturnHeader/Filer/Name/BusinessNameLine10FAROOQ CHARITIES INCORPORATED
ReturnHeader/Filer/NameControl0FARO
ReturnHeader/Filer/USAddress/AddressLine1019 HIDEAWAY LANE
ReturnHeader/Filer/USAddress/City0METHUEN
ReturnHeader/Filer/USAddress/State0MA
ReturnHeader/Filer/USAddress/ZIPCode001844
ReturnHeader/Officer/AuthorizeThirdParty0true
ReturnHeader/Officer/DateSigned02013-12-20
ReturnHeader/Officer/Name0MOHAMMAD F AFREEDI
ReturnHeader/Officer/Phone06179686507
ReturnHeader/Officer/Title0PRESIDENT
ReturnHeader/Preparer/DatePrepared02014-02-13
ReturnHeader/PreparerFirm/EIN0800059930
ReturnHeader/PreparerFirm/PreparerFirmBusinessName/BusinessNameLine10Accountiviti Tax Service
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/AddressLine10705 Cambridge Street
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/City0Cambridge
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/State0MA
ReturnHeader/PreparerFirm/PreparerFirmUSAddress/ZIPCode002141
ReturnHeader/Preparer/Name0Shola Muyide MBA
ReturnHeader/Preparer/Phone08888107070
ReturnHeader/ReturnType0990EZ
ReturnHeader/TaxPeriodBeginDate02012-01-01
ReturnHeader/TaxPeriodEndDate02012-12-31
ReturnHeader/TaxYear02012
ReturnHeader/Timestamp02014-02-13T10:16:51-05:00

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